C00110-2024 |
Title of Each Class | Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding | |
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Common Stock | 100,000,000 |
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
Subject of the Disclosure |
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Election of Director and Chairman. |
Background/Description of the Disclosure |
Please be informed that the Board of Directors of Altus Property Ventures, Inc. (APVI) has duly elected Ms. Maria Socorro Isabelle V. Aragon-Gobio as member of the Board of Directors (the "Board") of APVI effective January 9, 2024. |
Name of Person | Position/Designation | Effective Date of Resignation/Cessation of term (mmm/dd/yyyy) |
Reason(s) for Resignation/Cessation | |
---|---|---|---|---|
- | - | - | - |
Name of Person | Position/Designation | Date of Appointment/Election (mmm/dd/yyyy) |
Effective Date of Appointment Election (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | ||
---|---|---|---|---|---|---|---|
Direct | Indirect | ||||||
Maria Socorro Isabelle V. Aragon-Gobio | Director | Jan/09/2024 | Jan/09/2024 | - | 400 | Held via PCD Nominee Corp. |
Name of Person | Position/Designation | Date of Approval (mmm/dd/yyyy) |
Effective Date of Change (mmm/dd/yyyy) |
Shareholdings in the Listed Company | Nature of Indirect Ownership | |||
---|---|---|---|---|---|---|---|---|
From | To | Direct | Indirect | |||||
Faraday D. Go | Director | Chairman | Jan/09/2024 | Jan/09/2024 | 1 | - | - |
Other Relevant Information |
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Please find attached SEC Form 17-C. |
Name | Juan Antonio Evangelista |
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Designation | Corporate Secretary |